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Resolution Number CRA 92-8-18-12 42 RESOLUTION NO. CRA 92-8-18-1 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA TO RALPH A. FURRA (SWALLOWS INN) WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano (the "Agency"), is engaged in activities necessary to carry out and implement the Redevelopment Plan for the San Juan Capistrano Central Redevelopment Project Areas; and, WHEREAS, in order to carry out and implement such Redevelopment Plan, the Agency proposes to enter into the Disposition and Development Agreement (the "Agreement"), made a part hereof by reference, with Ralph A. Furra (the "Developer") for the sale of the premises (the "Premises") in the San Juan Capistrano Central Redevelopment Project Area, described in the Agreement as approximately 17,133 square feet commonly known as the Swallows Inn and Paisley Penguin with a mailing address of 31782-31786 Camino Capistrano; and, WHEREAS, pursuant to the California Community Redevelopment Law (California Health and Safety Code, Section 33000 et seq.), the Agency and this City held a joint public hearing on the terms of the Disposition and Development Agreement and including the sale of the Premises, having duly published notice of such public hearing and made copies of the proposed Agreement available for public inspection and comment; and, WHEREAS, the Agency has duly considered all terms and conditions of the proposed Agreement and believes that the redevelopment of and sale of the Premises thereof is in the best interest of the City of San Juan Capistrano and the health, safety, and welfare of it residents, and in accord with the public purposes and provisions of applicable State and local law and requirements; and, WHEREAS, the proposed Disposition and Development Agreement was determined by the Planning Director to be Categorically Exempt pursuant to California Environmental Quality Act Guidelines (CEQA), Class 12, on July 30, 1992. NOW, THEREFORE, 8E IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency, City of San Juan Capistrano, California as follows: 1. The Agency has received and heard all oral and written objections to the proposed Agreement and to the proposed sale of the Premises and to other matters pertaining to this transaction, and that all such oral and written objections are hereby overruled. -1- 2. The Agency hereby finds and determines that the consideration to be paid by the Developer for the sale of the Premises is in accordance with the covenants and conditions governing such sale. The Agency hereby further finds and determines that all consideration to be paid under the Agreement is in an amount necessary to effectuate the purposes of the Redevelopment Plan for the San Juan Capistrano Central Redevelopment Project. 3. The Categorical Exemption issued on July 30, 1992, adequately considered all environmental impacts potentially caused by the proposed sale of Premises as there are no substantial changes relating to the proposed sale which would alter the determination that the project is exempt under CEQA Guidelines, Class 12, Section 11532. 4. The sale of the Premises and the proposed Agreement, which establish the terms and conditions therefore, are hereby approved. 5. The Chairman of the Agency is hereby authorized to execute the Agreement on behalf of the Agency. A copy of the Agreement, when executed by the Agency, shall be placed on file in the office of the Agency Secretary. 6. The Executive Director of the Agency (or his designee) is hereby authorized on behalf of the Agency, to sign all documents necessary and appropriate to carry out and implement the Agreement and to administer the Agency's obligations, responsibilities and duties to be performed under the Agreement, and related documents. PASSED, APPROVED, AND ADOPTED this of August , 1992. ATTEST: 18th KENNETH E.F ESS, CHAIRMAN -2- day 34-4 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Secretary of the San Juan Capistrano Community Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 92-8-18-1 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the 18th day of August , 1992, by the following vote: AYES: Directors Ifausdorfer, Jones, Harris, Vasquez, and Chairman Friess NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JOH SO GENCYSECRET Y -3- 4"t STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Secretary of the San Juan Capistrano Community Redevelopment Agency; That in compliance with State laws of the State of California and in further compliance with City Resolution No. CRA 83-12-20-1 and on the 21st day of August , 1992 I caused to be posted: RESOLUTION NO. CRA 92-8-18-1 , being: AGREEMENT FOR A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA TO RALPH A. FURRA (SWALLOWS INN) in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station Recreation Complex; Orange County Public Library. I declare under the penalty of perjury that the foregoing is true and correct. CHECK LIST RES. N0. CRA9z -k-Zf— fehairman has signed -,Secretary has signed Agency Seal stamped All blanks typed in "Absent" 4 "Noes" "Abstain" Copies sent to post file .>OO.1 mail tl certified CA tr]nl lcc r' _ Legal Publication ordered to be published (date) No. Printed copies required Remarks Cheryl John ency Secretary San Juan Capistrano Community Redevelopment Agency